Heritage Medical Limited. Head office in Merthyr Tydfil. Check Director.

Heritage Medical Limited, Merthyr Tydfil

Heritage Medical Limited is a private limited company. Located at Unit 5 Woodland Way, Heolgerrig, Merthyr Tydfil CF48 1SQ, this 21 years old enterprise was incorporated on 2002-12-24 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
3 directors can be found in this business: Tracey H. (appointed on 06 February 2004), Yvonne H. (appointed on 24 December 2002), Lynn H. (appointed on 24 December 2002). When it comes to the secretaries (1 in total), we can name: Yvonne H. (appointed on 24 December 2002).

About
Name: Heritage Medical Limited
Number: 04625281
Incorporation date: 2002-12-24
End of financial year: 31 January


Address:	Unit 5 Woodland Way Heolgerrig Merthyr Tydfil CF48 1SQ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Lynn H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Yvonne H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	15,896	42,223	35,919	38,191	45,546	40,405	18	-	-	-	-	-
Fixed Assets	48,621	40,471	32,350	24,230	16,100	8,050	-	-	-	-	-	-
Total Assets Less Current Liabilities	-97,091	-109,015	-119,881	-127,650	-129,862	-136,269	-189,531	-192,544	-196,040	-201,940	-206,525	-211,138
Intangible Fixed Assets	48,000	40,000	32,000	24,000	16,000	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	-97,091	-109,015	-119,881	-127,650	-129,862	-	-	-	-	-	-	-
Tangible Fixed Assets	621	471	350	230	100	-	-	-	-	-	-	-

The deadline for Heritage Medical Limited confirmation statement filing is 2024-01-07. The latest confirmation statement was sent on 2022-12-24. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Lynn H. that has 1/2 or less of shares, 1/2 or less of voting rights. Yvonne H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 16th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/12/24 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/24 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/12/24 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/24 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/24 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/24 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/24 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 27th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/11/07 from: unit 22 heads of the valley industrial est, rhymney, tredegar gwent NP22 5RL filed on: 19th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: unit 22 heads of the valley industrial est, rhymney, tredegar gwent NP22 5RL filed on: 19th, November 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 9th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 9th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/13 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/13 Annual return (Location of register of members address changed) annual return
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
288b	On 2002/12/30 Secretary resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/30 Secretary resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, December 2002 \| incorporation	Free Download (17 pages)

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